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LAXFIELD CAPITAL INVESTMENTS LIMITED

Company number 11121830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 TM02 Termination of appointment of Emma Huepfl as a secretary on 5 September 2024
10 Sep 2024 AP03 Appointment of Alexandra Elena Lanni as a secretary on 5 September 2024
23 May 2024 PSC07 Cessation of Emma Rosalind Huepfl as a person with significant control on 19 April 2024
23 May 2024 PSC07 Cessation of Adam Hearne Slater as a person with significant control on 19 April 2024
23 May 2024 TM01 Termination of appointment of Adam Hearne Slater as a director on 19 April 2024
23 May 2024 TM01 Termination of appointment of Emma Rosalind Huepfl as a director on 19 April 2024
23 May 2024 PSC04 Change of details for Miss Alexandra Elena Lanni as a person with significant control on 19 April 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
03 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with updates
04 Feb 2021 PSC04 Change of details for Mr Adam Hearne Slater as a person with significant control on 22 January 2020
04 Feb 2021 CH01 Director's details changed for Christopher Mcmain on 20 December 2020
04 Feb 2021 PSC01 Notification of Alexandra Elena Lanni as a person with significant control on 22 January 2020
26 Nov 2020 CH01 Director's details changed for Miss Alexandra Elena Lanni on 13 November 2020
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
16 Dec 2019 AP01 Appointment of Christopher Mcmain as a director on 30 November 2019
04 Dec 2019 PSC07 Cessation of Laxfield Asset Management Limited as a person with significant control on 21 November 2019
04 Dec 2019 PSC01 Notification of Adam Hearne Slater as a person with significant control on 21 November 2019
04 Dec 2019 PSC01 Notification of Emma Rosalind Huepfl as a person with significant control on 21 November 2019
04 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-21